Adsec Holdings Limited

Company Registration Number: 07314788

Company registered in England and Wales

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Adsec Holdings Limited is a Private Company Limited by Shares first registered on 14 July 2010. Its current registered address is in London.

Registered Address

BSG VALENTINE, LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ

There are 1618 companies currently registered at this postcode, including this one.

All companies at WC1H 9BQ

Registration Data

Company Number

07314788

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £156,219£156,219£156,219£156,219£146,219
Current Assets £1£1£1£1£1
of which Cash £1£1£1£1£1
Total Assets £156,220£156,220£156,220£156,220£146,220
Current Liabilities £156,000£156,000£0£10,000£15,000
Net Current Assets £-155,999£-155,999£1£-9,999£-14,999
Total Net Worth £220£220£156,220£146,220£131,220

Previous Names

No previous names

Company Officers

  • ROSE, Maria

    Secretary

    Appointed on 9 December 2014

     

    Bsg Valentine, Lynton House
    7-12 Tavistock Square
    London
    WC1H 9BQ

  • BARRETT, Teresa Ann

    Director

    Appointed on 14 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    Stanley House
    14 Falcon Business Centre
    Ashton Road
    Romford
    RM3 8UR
    United Kingdom

  • ROSE, Anthony William

    Director

    Appointed on 14 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    Stanley House
    14 Falcon Business Centre
    Ashton Road
    Romford
    RM3 8UR
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 August 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYX4EY. Transaction: MzE1NDY1NTM1OWFkaXF6a2N4.

  2. 25 May 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A57CTYAP. Transaction: MzE0OTE1MzIxOGFkaXF6a2N4.

  3. 15 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L4Y70JC1. Transaction: MzEzOTQyODQ1NGFkaXF6a2N4.

  4. 15 July 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOKH9D. Transaction: MzEyNzEzMjY0MGFkaXF6a2N4.

  5. 23 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43SBQBM. Transaction: MzExOTczMjg3NGFkaXF6a2N4.

  6. 10 December 2014 Appointment of Maria Rose as a secretary on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: AP03. Barcode: X3MFJ02O. Transaction: MzExMzIwMTcyOGFkaXF6a2N4.

  7. 23 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR72XM. Transaction: MzEwNDI2MzgzM2FkaXF6a2N4.

  8. 17 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35ZFADC. Transaction: MzA5ODQzNDg1OGFkaXF6a2N4.

  9. 27 August 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2FMY2UJ. Transaction: MzA4Mzg2NDkxOWFkaXF6a2N4.

  10. 4 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L1O9GNMH. Transaction: MzA3MDQ1NjQ1OGFkaXF6a2N4.

  11. 24 July 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTDYOW. Transaction: MzA2MTI5NDc3NmFkaXF6a2N4.

  12. 21 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: L12UU9CY. Transaction: MzA1Mjc4NDU2NmFkaXF6a2N4.

  13. 3 October 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XXKE7Y2Z. Transaction: MzA0NDgxMDUwMWFkaXF6a2N4.

  14. 14 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYGEFLOD. Transaction: MzAxOTUwODc3MWFkaXF6a2N4.

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